一名新西兰无证移民,在3M的税收计划中被用作金驴,报告威胁、绑架以及协助当局后的攻击。
A New Zealand undocumented migrant, used as a money mule in a $3M tax scheme, reports threats, kidnapping, and assault after aiding authorities.
一名持过期学生签证入境的无证移民新西兰男子说,他在逃税计划中被用作一头金驴,领取300多万美元的存款,并为犯罪集团提取现金。
A New Zealand man, an undocumented migrant who entered on a expired student visa, says he was used as a money mule in a tax evasion scheme, receiving over $3 million in deposits and withdrawing cash for a criminal group.
他声称,在试图与当局合作后,他受到威胁、绑架和殴打,现在他害怕在协助警察和国内税收局时遭到报复和驱逐。
He claims he was threatened, kidnapped, and assaulted after trying to cooperate with authorities, and now fears retaliation and deportation while assisting police and Inland Revenue.
该案涉及kiwifruit行业,促使政府进行调查,并要求各机构之间加强协调,以打击有组织犯罪和劳动剥削。
The case, involving the kiwifruit industry, has prompted government investigations and calls for better coordination among agencies to combat organized crime and labor exploitation.